Regulatory Reporting Officer

At Winning Consulting, we are on the lookout for a Regulatory Reporting Officer to be part of our dynamic team. This role involves working on an exciting project for one of our key clients in the banking sector. We are seeking one experienced professional to join a Credit Risk Consolidation & Reporting Team. The team is responsible for regulatory reporting,...

Company DescriptionNatixis in Portugal is a Centre of Expertise whose mission is to transform traditional banking by developing innovative solutions for the business, operations and work culture of Groupe BPCE worldwide.As part of Groupe BPCE's international division, Natixis in Portugal designs and delivers solutions for its two core areas – Corporate &...

Fórum Selecção is looking for Finance Regulatory Reporting Officer (M/F) for a Corporate Bank (Lisbon) Your main activities are: - Produce and deliver the regulatory reports on an accurate and timely manner for the entities under remit; - Implement controls and reviews on the regulatory reports with respect to their compliance with local regulatory...

FINANCE REGULATORY REPORTING OFFICER - MATERNITY LEAVE (JOB NUMBER: 2402LCF17651) **About the job** - Support the on-going compliance of the Bank with its external regulatory reporting requirements by delivering local regulatory/ financial reports on a timely, accurate and efficient manner **Your Main Activities Are** - Produce and deliver the regulatory...

**About the job** Support the on-going compliance of the Bank with its external regulatory reporting requirements by delivering local regulatory/ financial reports on a timely, accurate and efficient manner **Your Main Activities Are** Produce and deliver the regulatory reports on an accurate and timely manner for the entities under remit Implement...

**About the job** - In Infinity Finance Services, the Credit & Regulatory Reporting department is responsible for Risk Weighted Asset (RWA) calculation & analysis, for regulatory reporting, such as COREP Own Funds, Large Exposures, Leverage Ratio and FRTB, Pillar III disclosures, International commitments, SREP (Supervisory Review and Evaluation Process);...

Let's start with the role The Money Laundering Reporting Officer (MLRO) plays a critical role in ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations within Kaizen Gaming. Responsibilities include maintaining EU Control Frameworks, implementing policies and procedures, managing suspicious activity reporting, and...

Let's start with the roleThe Money Laundering Reporting Officer (MLRO) plays a critical role in ensuring compliance with Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) regulations within Kaizen Gaming. Responsibilities include maintaining EU Control Frameworks, implementing policies and procedures, managing suspicious activity reporting, and...

**About the job** - The Credit Risk - Regulatory Reporting Officer contributes to the Credit Risk RWA computation and analysis, contributing to the calculation of the Group Basel solvency ratio and Pillar 3 disclosures (includes Group Accounting to Risk Reconciliation); Regulatory Reporting at Group and sub-consolidated level (COREP Own Funds/Large...

Who are we? As the founding entity of RAINBOW PARTNERS, Quanteam is a consulting firm specializing in the fields of Banking, Finance, and Financial Services. Guided by our core values of closeness, teamwork, diversity, and excellence, our team of 980 expert consultants, representing 35 different nationalities, collaborates across 12 international offices:...